First Western Federal Savings Bank, Total Deposits

2025-03-31Rank
Total deposits$40,152,0004,238
Deposits held in domestic offices$40,152,0004,238
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,293,0004,284
Demand deposits$3,410,0004,223
Nontransaction accounts$35,858,0003,975
Money market deposit accounts (MMDAs)$10,067,0003,264
Other savings deposits (excluding MMDAs)$1,931,0004,113
Total time deposits$23,859,0003,663
Total time and savings deposits$36,741,0004,072
Noninterest-bearing deposits$2,642,0004,277
Interest-bearing deposits$37,510,0004,079
Retail deposits$24,824,0004,250
Estimated insured deposits$30,543,0004,219
IRAs and Keogh plan accounts$01,047
Brokered deposits$10,838,0001,376
Fully insured brokered deposits$8,813,0001,290
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$44,233,0004,213
Deposits held in domestic offices$44,233,0004,213
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,950,0004,300
Demand deposits$3,882,0004,237
Nontransaction accounts$39,282,0003,922
Money market deposit accounts (MMDAs)$11,832,0003,150
Other savings deposits (excluding MMDAs)$1,834,0004,138
Total time deposits$25,616,0003,621
Total time and savings deposits$40,350,0004,032
Noninterest-bearing deposits$2,875,0004,298
Interest-bearing deposits$41,358,0004,040
Retail deposits$36,841,0004,174
Estimated insured deposits$31,260,0004,222
IRAs and Keogh plan accounts$04,224
Brokered deposits$5,033,0001,695
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$43,602,0004,235
Deposits held in domestic offices$43,602,0004,235
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,833,0004,312
Demand deposits$5,390,0004,213
Nontransaction accounts$36,769,0003,977
Money market deposit accounts (MMDAs)$7,362,0003,464
Other savings deposits (excluding MMDAs)$1,775,0004,175
Total time deposits$27,632,0003,571
Total time and savings deposits$38,212,0004,081
Noninterest-bearing deposits$3,625,0004,295
Interest-bearing deposits$39,977,0004,071
Retail deposits$37,638,0004,184
Estimated insured deposits$34,480,0004,202
IRAs and Keogh plan accounts$01,071
Brokered deposits$1,0002,147
Fully insured brokered deposits$1,0001,875
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$41,244,0004,285
Deposits held in domestic offices$41,244,0004,285
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,932,0004,326
Demand deposits$5,856,0004,231
Nontransaction accounts$34,313,0004,029
Money market deposit accounts (MMDAs)$7,488,0003,475
Other savings deposits (excluding MMDAs)$1,763,0004,195
Total time deposits$25,062,0003,629
Total time and savings deposits$35,389,0004,136
Noninterest-bearing deposits$3,661,0004,308
Interest-bearing deposits$37,583,0004,121
Retail deposits$35,152,0004,231
Estimated insured deposits$31,978,0004,252
IRAs and Keogh plan accounts$04,255
Brokered deposits$3,0002,096
Fully insured brokered deposits$3,0001,839
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$40,618,0004,319
Deposits held in domestic offices$40,618,0004,319
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,112,0004,356
Demand deposits$6,274,0004,229
Nontransaction accounts$33,506,0004,066
Money market deposit accounts (MMDAs)$7,726,0003,495
Other savings deposits (excluding MMDAs)$1,987,0004,212
Total time deposits$23,794,0003,659
Total time and savings deposits$34,344,0004,177
Noninterest-bearing deposits$3,466,0004,349
Interest-bearing deposits$37,152,0004,156
Retail deposits$35,031,0004,268
Estimated insured deposits$31,623,0004,284
IRAs and Keogh plan accounts$01,084
Brokered deposits$401,0002,006
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$100,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$42,611,0004,299
Deposits held in domestic offices$42,611,0004,299
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,818,0004,379
Demand deposits$5,749,0004,268
Nontransaction accounts$35,794,0004,023
Money market deposit accounts (MMDAs)$8,307,0003,461
Other savings deposits (excluding MMDAs)$1,727,0004,239
Total time deposits$25,759,0003,525
Total time and savings deposits$36,863,0004,146
Noninterest-bearing deposits$3,075,0004,384
Interest-bearing deposits$39,536,0004,118
Retail deposits$37,529,0004,245
Estimated insured deposits$33,974,0004,269
IRAs and Keogh plan accounts$04,316
Brokered deposits$805,0001,934
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$1,839,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$42,440,0004,318
Deposits held in domestic offices$42,440,0004,318
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0004,405
Demand deposits$5,452,0004,314
Nontransaction accounts$35,630,0004,034
Money market deposit accounts (MMDAs)$9,397,0003,422
Other savings deposits (excluding MMDAs)$1,751,0004,271
Total time deposits$24,482,0003,535
Total time and savings deposits$36,988,0004,161
Noninterest-bearing deposits$3,668,0004,381
Interest-bearing deposits$38,772,0004,149
Retail deposits$37,429,0004,264
Estimated insured deposits$32,678,0004,297
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,004,0001,875
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$3,195,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$44,314,0004,329
Deposits held in domestic offices$44,314,0004,329
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,819,0004,434
Demand deposits$5,832,0004,328
Nontransaction accounts$37,496,0004,002
Money market deposit accounts (MMDAs)$10,989,0003,317
Other savings deposits (excluding MMDAs)$1,729,0004,313
Total time deposits$24,777,0003,476
Total time and savings deposits$38,483,0004,152
Noninterest-bearing deposits$3,698,0004,421
Interest-bearing deposits$40,616,0004,128
Retail deposits$39,635,0004,269
Estimated insured deposits$32,520,0004,324
IRAs and Keogh plan accounts$04,366
Brokered deposits$3,033,0001,588
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,683,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$44,796,0004,345
Deposits held in domestic offices$44,796,0004,345
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,300,0004,511
Demand deposits$5,558,0004,414
Nontransaction accounts$38,497,0004,036
Money market deposit accounts (MMDAs)$13,256,0003,276
Other savings deposits (excluding MMDAs)$2,000,0004,365
Total time deposits$23,241,0003,477
Total time and savings deposits$39,239,0004,208
Noninterest-bearing deposits$3,063,0004,483
Interest-bearing deposits$41,733,0004,170
Retail deposits$39,828,0004,340
Estimated insured deposits$32,062,0004,390
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,018,0001,528
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,441,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$43,537,0004,398
Deposits held in domestic offices$43,537,0004,398
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,611,0004,538
Demand deposits$5,515,0004,442
Nontransaction accounts$36,926,0004,085
Money market deposit accounts (MMDAs)$22,535,0002,896
Other savings deposits (excluding MMDAs)$1,958,0004,405
Total time deposits$12,434,0004,023
Total time and savings deposits$38,022,0004,241
Noninterest-bearing deposits$3,218,0004,512
Interest-bearing deposits$40,319,0004,222
Retail deposits$40,966,0004,365
Estimated insured deposits$23,868,0004,509
IRAs and Keogh plan accounts$04,423
Brokered deposits$9,030,0001,134
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,934,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$44,093,0004,429
Deposits held in domestic offices$44,093,0004,429
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,327,0004,574
Demand deposits$5,801,0004,469
Nontransaction accounts$36,766,0004,132
Money market deposit accounts (MMDAs)$25,240,0002,853
Other savings deposits (excluding MMDAs)$1,732,0004,470
Total time deposits$9,793,0004,224
Total time and savings deposits$38,292,0004,267
Noninterest-bearing deposits$5,092,0004,504
Interest-bearing deposits$39,001,0004,276
Retail deposits$43,529,0004,375
Estimated insured deposits$23,266,0004,559
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,565,000972
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$5,297,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,530,0004,447
Deposits held in domestic offices$47,530,0004,447
Individuals, partnerships, and corporations$45,934,0004,384
U.S. Government$0821
States and political subdivisions in the U.S.$1,346,0004,146
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0004,648
Demand deposits$5,384,0004,550
Nontransaction accounts$41,055,0004,107
Money market deposit accounts (MMDAs)$24,973,0002,922
Other savings deposits (excluding MMDAs)$1,745,0004,542
Total time deposits$14,337,0003,991
Total time and savings deposits$42,145,0004,274
Noninterest-bearing deposits$4,595,0004,587
Interest-bearing deposits$42,935,0004,278
Retail deposits$46,967,0004,403
Estimated insured deposits$26,931,0004,596
IRAs and Keogh plan accounts$04,538
Brokered deposits$9,522,000900
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,235,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$47,748,0004,470
Deposits held in domestic offices$47,748,0004,470
Individuals, partnerships, and corporations$45,905,0004,408
U.S. Government$0814
States and political subdivisions in the U.S.$1,594,0004,119
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,503,0004,676
Demand deposits$5,668,0004,571
Nontransaction accounts$41,245,0004,128
Money market deposit accounts (MMDAs)$24,307,0002,957
Other savings deposits (excluding MMDAs)$1,706,0004,569
Total time deposits$15,231,0003,977
Total time and savings deposits$42,080,0004,316
Noninterest-bearing deposits$4,071,0004,629
Interest-bearing deposits$43,677,0004,290
Retail deposits$47,485,0004,426
Estimated insured deposits$27,928,0004,612
IRAs and Keogh plan accounts$01,192
Brokered deposits$9,504,000885
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$7,523,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,218,0004,572
Deposits held in domestic offices$42,218,0004,572
Individuals, partnerships, and corporations$40,129,0004,504
U.S. Government$0909
States and political subdivisions in the U.S.$1,840,0004,116
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,677,0004,712
Demand deposits$5,550,0004,599
Nontransaction accounts$35,541,0004,265
Money market deposit accounts (MMDAs)$21,636,0003,042
Other savings deposits (excluding MMDAs)$1,747,0004,598
Total time deposits$12,157,0004,231
Total time and savings deposits$36,668,0004,429
Noninterest-bearing deposits$3,964,0004,668
Interest-bearing deposits$38,254,0004,413
Retail deposits$41,705,0004,516
Estimated insured deposits$24,588,0004,684
IRAs and Keogh plan accounts$04,617
Brokered deposits$8,006,000934
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,926,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$39,458,0004,659
Deposits held in domestic offices$39,458,0004,659
Individuals, partnerships, and corporations$37,268,0004,599
U.S. Government$0842
States and political subdivisions in the U.S.$1,941,0004,148
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0004,778
Demand deposits$5,313,0004,662
Nontransaction accounts$32,807,0004,378
Money market deposit accounts (MMDAs)$21,054,0003,067
Other savings deposits (excluding MMDAs)$1,584,0004,676
Total time deposits$10,169,0004,439
Total time and savings deposits$34,145,0004,540
Noninterest-bearing deposits$4,660,0004,703
Interest-bearing deposits$34,798,0004,537
Retail deposits$39,195,0004,611
Estimated insured deposits$22,457,0004,773
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,004,000960
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,737,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$40,947,0004,680
Deposits held in domestic offices$40,947,0004,680
Individuals, partnerships, and corporations$37,773,0004,627
U.S. Government$0841
States and political subdivisions in the U.S.$2,924,0004,011
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,305,0004,794
Demand deposits$6,164,0004,655
Nontransaction accounts$33,641,0004,395
Money market deposit accounts (MMDAs)$18,653,0003,173
Other savings deposits (excluding MMDAs)$1,536,0004,714
Total time deposits$13,452,0004,267
Total time and savings deposits$34,782,0004,562
Noninterest-bearing deposits$4,798,0004,738
Interest-bearing deposits$36,149,0004,546
Retail deposits$40,685,0004,619
Estimated insured deposits$25,521,0004,776
IRAs and Keogh plan accounts$04,719
Brokered deposits$8,002,000983
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,973,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$40,042,0004,716
Deposits held in domestic offices$40,042,0004,716
Individuals, partnerships, and corporations$34,499,0004,692
U.S. Government$0837
States and political subdivisions in the U.S.$5,294,0003,640
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,159,0004,830
Demand deposits$6,300,0004,684
Nontransaction accounts$32,883,0004,424
Money market deposit accounts (MMDAs)$13,945,0003,442
Other savings deposits (excluding MMDAs)$1,512,0004,740
Total time deposits$17,427,0004,059
Total time and savings deposits$33,742,0004,599
Noninterest-bearing deposits$4,042,0004,784
Interest-bearing deposits$36,000,0004,563
Retail deposits$39,780,0004,659
Estimated insured deposits$28,563,0004,769
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,001,0001,191
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$5,455,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,993,0004,705
Deposits held in domestic offices$38,993,0004,705
Individuals, partnerships, and corporations$31,744,0004,717
U.S. Government$0909
States and political subdivisions in the U.S.$7,000,0003,386
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,172,0004,837
Demand deposits$6,082,0004,689
Nontransaction accounts$31,821,0004,442
Money market deposit accounts (MMDAs)$8,255,0003,812
Other savings deposits (excluding MMDAs)$1,579,0004,747
Total time deposits$21,987,0003,815
Total time and savings deposits$32,911,0004,605
Noninterest-bearing deposits$4,197,0004,802
Interest-bearing deposits$34,796,0004,578
Retail deposits$37,433,0004,670
Estimated insured deposits$32,692,0004,697
IRAs and Keogh plan accounts$04,775
Brokered deposits$1,0001,823
Fully insured brokered deposits$1,0001,633
Deposits obtained via list services, yet not brokered$5,704,000672
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$44,011,0004,643
Deposits held in domestic offices$44,011,0004,643
Individuals, partnerships, and corporations$36,047,0004,662
U.S. Government$0867
States and political subdivisions in the U.S.$7,715,0003,275
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,667,0004,872
Demand deposits$5,372,0004,734
Nontransaction accounts$37,344,0004,309
Money market deposit accounts (MMDAs)$7,891,0003,846
Other savings deposits (excluding MMDAs)$1,316,0004,798
Total time deposits$28,138,0003,496
Total time and savings deposits$38,639,0004,497
Noninterest-bearing deposits$4,604,0004,792
Interest-bearing deposits$39,407,0004,489
Retail deposits$42,393,0004,601
Estimated insured deposits$39,208,0004,578
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,0001,884
Fully insured brokered deposits$1,0001,672
Deposits obtained via list services, yet not brokered$7,943,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$45,811,0004,632
Deposits held in domestic offices$45,811,0004,632
Individuals, partnerships, and corporations$38,614,0004,639
U.S. Government$0863
States and political subdivisions in the U.S.$6,948,0003,423
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,218,0004,911
Demand deposits$5,127,0004,770
Nontransaction accounts$39,593,0004,256
Money market deposit accounts (MMDAs)$8,128,0003,804
Other savings deposits (excluding MMDAs)$1,231,0004,835
Total time deposits$30,234,0003,438
Total time and savings deposits$40,684,0004,460
Noninterest-bearing deposits$4,122,0004,843
Interest-bearing deposits$41,689,0004,452
Retail deposits$43,858,0004,595
Estimated insured deposits$40,609,0004,573
IRAs and Keogh plan accounts$04,846
Brokered deposits$1,0001,919
Fully insured brokered deposits$1,0001,718
Deposits obtained via list services, yet not brokered$9,032,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$45,131,0004,633
Deposits held in domestic offices$45,131,0004,633
Individuals, partnerships, and corporations$37,742,0004,638
U.S. Government$0886
States and political subdivisions in the U.S.$7,389,0003,347
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,844,0004,904
Demand deposits$5,845,0004,682
Nontransaction accounts$38,287,0004,296
Money market deposit accounts (MMDAs)$4,878,0004,135
Other savings deposits (excluding MMDAs)$1,330,0004,860
Total time deposits$32,079,0003,415
Total time and savings deposits$39,286,0004,506
Noninterest-bearing deposits$4,035,0004,851
Interest-bearing deposits$41,096,0004,469
Retail deposits$42,164,0004,600
Estimated insured deposits$40,625,0004,565
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,0001,971
Fully insured brokered deposits$1,0001,742
Deposits obtained via list services, yet not brokered$8,532,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,135,0004,611
Deposits held in domestic offices$49,135,0004,611
Individuals, partnerships, and corporations$42,582,0004,583
U.S. Government$01,019
States and political subdivisions in the U.S.$6,303,0003,527
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,025,0005,004
Demand deposits$4,992,0004,831
Nontransaction accounts$43,109,0004,160
Money market deposit accounts (MMDAs)$5,931,0004,051
Other savings deposits (excluding MMDAs)$1,305,0004,914
Total time deposits$35,873,0003,278
Total time and savings deposits$44,142,0004,434
Noninterest-bearing deposits$3,485,0004,956
Interest-bearing deposits$45,650,0004,412
Retail deposits$46,430,0004,567
Estimated insured deposits$44,867,0004,524
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$10,464,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,238,0004,657
Deposits held in domestic offices$49,238,0004,657
Individuals, partnerships, and corporations$41,135,0004,661
U.S. Government$0965
States and political subdivisions in the U.S.$7,853,0003,296
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,786,0005,044
Demand deposits$5,505,0004,832
Nontransaction accounts$42,451,0004,228
Money market deposit accounts (MMDAs)$4,835,0004,232
Other savings deposits (excluding MMDAs)$1,188,0005,000
Total time deposits$36,428,0003,296
Total time and savings deposits$43,732,0004,487
Noninterest-bearing deposits$3,737,0005,010
Interest-bearing deposits$45,501,0004,455
Retail deposits$46,552,0004,607
Estimated insured deposits$44,666,0004,577
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$11,212,000511
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$44,214,0004,782
Deposits held in domestic offices$44,214,0004,782
Individuals, partnerships, and corporations$35,628,0004,832
U.S. Government$0960
States and political subdivisions in the U.S.$8,337,0003,262
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,400,0005,133
Demand deposits$4,471,0004,966
Nontransaction accounts$38,814,0004,374
Money market deposit accounts (MMDAs)$4,048,0004,381
Other savings deposits (excluding MMDAs)$1,117,0005,051
Total time deposits$33,649,0003,419
Total time and savings deposits$39,743,0004,612
Noninterest-bearing deposits$2,652,0005,107
Interest-bearing deposits$41,562,0004,583
Retail deposits$41,863,0004,741
Estimated insured deposits$41,030,0004,693
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$8,231,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$44,592,0004,831
Deposits held in domestic offices$44,592,0004,831
Individuals, partnerships, and corporations$36,780,0004,870
U.S. Government$0998
States and political subdivisions in the U.S.$7,564,0003,418
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,516,0005,192
Demand deposits$4,756,0005,011
Nontransaction accounts$39,077,0004,423
Money market deposit accounts (MMDAs)$5,596,0004,250
Other savings deposits (excluding MMDAs)$1,050,0005,120
Total time deposits$32,430,0003,500
Total time and savings deposits$39,837,0004,665
Noninterest-bearing deposits$3,023,0005,158
Interest-bearing deposits$41,569,0004,638
Retail deposits$42,507,0004,782
Estimated insured deposits$40,220,0004,768
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$9,081,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,163,0004,857
Deposits held in domestic offices$45,163,0004,857
Individuals, partnerships, and corporations$36,690,0004,909
U.S. Government$01,108
States and political subdivisions in the U.S.$8,224,0003,320
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0005,242
Demand deposits$4,342,0005,078
Nontransaction accounts$39,857,0004,398
Money market deposit accounts (MMDAs)$5,837,0004,228
Other savings deposits (excluding MMDAs)$1,070,0005,158
Total time deposits$32,949,0003,471
Total time and savings deposits$40,821,0004,670
Noninterest-bearing deposits$3,247,0005,179
Interest-bearing deposits$41,916,0004,659
Retail deposits$43,563,0004,795
Estimated insured deposits$41,561,0004,770
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$10,767,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$44,114,0004,918
Deposits held in domestic offices$44,114,0004,918
Individuals, partnerships, and corporations$35,233,0004,989
U.S. Government$01,011
States and political subdivisions in the U.S.$8,632,0003,221
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,649,0005,250
Demand deposits$5,525,0005,010
Nontransaction accounts$37,465,0004,547
Money market deposit accounts (MMDAs)$5,399,0004,373
Other savings deposits (excluding MMDAs)$890,0005,255
Total time deposits$31,176,0003,581
Total time and savings deposits$38,589,0004,763
Noninterest-bearing deposits$3,758,0005,183
Interest-bearing deposits$40,356,0004,741
Retail deposits$43,564,0004,849
Estimated insured deposits$40,539,0004,841
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$10,273,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,675,0005,060
Deposits held in domestic offices$40,675,0005,060
Individuals, partnerships, and corporations$32,019,0005,122
U.S. Government$01,101
States and political subdivisions in the U.S.$8,407,0003,296
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,184,0005,371
Demand deposits$4,322,0005,196
Nontransaction accounts$35,491,0004,643
Money market deposit accounts (MMDAs)$4,984,0004,477
Other savings deposits (excluding MMDAs)$959,0005,321
Total time deposits$29,549,0003,704
Total time and savings deposits$36,353,0004,882
Noninterest-bearing deposits$2,929,0005,315
Interest-bearing deposits$37,746,0004,860
Retail deposits$40,375,0004,977
Estimated insured deposits$38,605,0004,945
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$10,673,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,504,0005,068
Deposits held in domestic offices$43,504,0005,068
Individuals, partnerships, and corporations$34,657,0005,141
U.S. Government$01,097
States and political subdivisions in the U.S.$8,598,0003,261
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,931,0005,406
Demand deposits$5,238,0005,164
Nontransaction accounts$37,573,0004,640
Money market deposit accounts (MMDAs)$5,219,0004,517
Other savings deposits (excluding MMDAs)$676,0005,399
Total time deposits$31,678,0003,626
Total time and savings deposits$38,266,0004,904
Noninterest-bearing deposits$3,593,0005,325
Interest-bearing deposits$39,911,0004,865
Retail deposits$43,204,0004,983
Estimated insured deposits$41,054,0004,950
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,671,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$40,153,0005,191
Deposits held in domestic offices$40,153,0005,191
Individuals, partnerships, and corporations$31,001,0005,265
U.S. Government$249,000206
States and political subdivisions in the U.S.$8,654,0003,283
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,408,0005,487
Demand deposits$4,567,0005,302
Nontransaction accounts$34,745,0004,773
Money market deposit accounts (MMDAs)$4,392,0004,666
Other savings deposits (excluding MMDAs)$757,0005,458
Total time deposits$29,596,0003,790
Total time and savings deposits$35,586,0005,015
Noninterest-bearing deposits$3,031,0005,436
Interest-bearing deposits$37,122,0004,984
Retail deposits$39,798,0005,119
Estimated insured deposits$38,273,0005,078
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$11,529,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$42,334,0005,183
Deposits held in domestic offices$42,334,0005,183
Individuals, partnerships, and corporations$32,494,0005,278
U.S. Government$249,000216
States and political subdivisions in the U.S.$9,093,0003,174
Commercial banks and other depository institutions in U.S.$498,0001,732
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,791,0005,521
Demand deposits$4,765,0005,302
Nontransaction accounts$36,543,0004,773
Money market deposit accounts (MMDAs)$4,526,0004,700
Other savings deposits (excluding MMDAs)$533,0005,536
Total time deposits$31,484,0003,709
Total time and savings deposits$37,569,0005,010
Noninterest-bearing deposits$3,421,0005,455
Interest-bearing deposits$38,913,0004,975
Retail deposits$41,979,0005,108
Estimated insured deposits$40,321,0005,067
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$12,020,000516
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,682,0005,290
Deposits held in domestic offices$39,682,0005,290
Individuals, partnerships, and corporations$31,022,0005,355
U.S. Government$249,000224
States and political subdivisions in the U.S.$7,914,0003,394
Commercial banks and other depository institutions in U.S.$498,0001,740
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,476,0005,626
Demand deposits$3,734,0005,468
Nontransaction accounts$35,207,0004,857
Money market deposit accounts (MMDAs)$4,643,0004,722
Other savings deposits (excluding MMDAs)$562,0005,590
Total time deposits$30,002,0003,836
Total time and savings deposits$35,949,0005,116
Noninterest-bearing deposits$2,580,0005,566
Interest-bearing deposits$37,102,0005,091
Retail deposits$38,506,0005,235
Estimated insured deposits$38,200,0005,161
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,024,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$41,099,0005,330
Deposits held in domestic offices$41,099,0005,330
Individuals, partnerships, and corporations$32,833,0005,383
U.S. Government$249,000247
States and political subdivisions in the U.S.$7,520,0003,483
Commercial banks and other depository institutions in U.S.$498,0001,760
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,864,0005,677
Demand deposits$4,230,0005,482
Nontransaction accounts$36,236,0004,884
Money market deposit accounts (MMDAs)$3,982,0004,878
Other savings deposits (excluding MMDAs)$516,0005,653
Total time deposits$31,738,0003,775
Total time and savings deposits$36,870,0005,146
Noninterest-bearing deposits$2,463,0005,640
Interest-bearing deposits$38,636,0005,099
Retail deposits$38,928,0005,292
Estimated insured deposits$39,264,0005,206
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$12,111,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,737,0005,465
Deposits held in domestic offices$36,737,0005,465
Individuals, partnerships, and corporations$30,345,0005,486
U.S. Government$249,000255
States and political subdivisions in the U.S.$5,645,0003,832
Commercial banks and other depository institutions in U.S.$498,0001,791
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,750,0005,738
Demand deposits$4,061,0005,558
Nontransaction accounts$31,987,0005,060
Money market deposit accounts (MMDAs)$4,060,0004,897
Other savings deposits (excluding MMDAs)$549,0005,702
Total time deposits$27,378,0004,091
Total time and savings deposits$32,676,0005,307
Noninterest-bearing deposits$2,554,0005,687
Interest-bearing deposits$34,183,0005,272
Retail deposits$35,138,0005,428
Estimated insured deposits$35,409,0005,361
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,563,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$37,606,0005,484
Deposits held in domestic offices$37,606,0005,484
Individuals, partnerships, and corporations$32,948,0005,464
U.S. Government$249,000250
States and political subdivisions in the U.S.$3,911,0004,225
Commercial banks and other depository institutions in U.S.$498,0001,803
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,728,0005,745
Demand deposits$4,852,0005,495
Nontransaction accounts$31,878,0005,117
Money market deposit accounts (MMDAs)$3,743,0004,999
Other savings deposits (excluding MMDAs)$509,0005,773
Total time deposits$27,626,0004,130
Total time and savings deposits$32,754,0005,348
Noninterest-bearing deposits$3,801,0005,625
Interest-bearing deposits$33,805,0005,327
Retail deposits$36,257,0005,441
Estimated insured deposits$35,620,0005,395
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$12,310,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$35,022,0005,615
Deposits held in domestic offices$35,022,0005,615
Individuals, partnerships, and corporations$30,884,0005,583
U.S. Government$249,000249
States and political subdivisions in the U.S.$3,143,0004,467
Commercial banks and other depository institutions in U.S.$746,0001,681
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,629,0005,886
Demand deposits$4,022,0005,651
Nontransaction accounts$30,393,0005,241
Money market deposit accounts (MMDAs)$3,645,0005,065
Other savings deposits (excluding MMDAs)$522,0005,845
Total time deposits$26,226,0004,280
Total time and savings deposits$31,000,0005,470
Noninterest-bearing deposits$2,908,0005,788
Interest-bearing deposits$32,114,0005,440
Retail deposits$33,398,0005,586
Estimated insured deposits$33,561,0005,516
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,572,000604
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$32,778,0005,720
Deposits held in domestic offices$32,778,0005,720
Individuals, partnerships, and corporations$28,840,0005,699
U.S. Government$249,000250
States and political subdivisions in the U.S.$2,694,0004,615
Commercial banks and other depository institutions in U.S.$995,0001,568
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,856,0005,934
Demand deposits$4,345,0005,671
Nontransaction accounts$27,922,0005,393
Money market deposit accounts (MMDAs)$3,440,0005,160
Other savings deposits (excluding MMDAs)$652,0005,883
Total time deposits$23,830,0004,523
Total time and savings deposits$28,433,0005,624
Noninterest-bearing deposits$2,814,0005,855
Interest-bearing deposits$29,964,0005,565
Retail deposits$31,652,0005,687
Estimated insured deposits$31,807,0005,635
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$9,314,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,052,0005,791
Deposits held in domestic offices$32,052,0005,791
Individuals, partnerships, and corporations$25,827,0005,822
U.S. Government$249,000249
States and political subdivisions in the U.S.$4,533,0004,134
Commercial banks and other depository institutions in U.S.$1,443,0001,452
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,213,0005,976
Demand deposits$4,655,0005,685
Nontransaction accounts$26,839,0005,470
Money market deposit accounts (MMDAs)$3,316,0005,209
Other savings deposits (excluding MMDAs)$750,0005,921
Total time deposits$22,773,0004,648
Total time and savings deposits$27,397,0005,694
Noninterest-bearing deposits$3,122,0005,874
Interest-bearing deposits$28,930,0005,636
Retail deposits$29,709,0005,783
Estimated insured deposits$29,811,0005,740
IRAs and Keogh plan accounts$6,0005,928
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$8,670,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,798,0005,879
Deposits held in domestic offices$30,798,0005,879
Individuals, partnerships, and corporations$24,989,0005,914
U.S. Government$249,000259
States and political subdivisions in the U.S.$4,116,0004,268
Commercial banks and other depository institutions in U.S.$1,443,0001,469
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,923,0005,992
Demand deposits$5,208,0005,630
Nontransaction accounts$24,874,0005,624
Money market deposit accounts (MMDAs)$3,284,0005,291
Other savings deposits (excluding MMDAs)$720,0006,007
Total time deposits$20,870,0004,874
Total time and savings deposits$25,589,0005,836
Noninterest-bearing deposits$3,702,0005,862
Interest-bearing deposits$27,096,0005,770
Retail deposits$28,705,0005,873
Estimated insured deposits$28,221,0005,853
IRAs and Keogh plan accounts$6,0006,005
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$8,667,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,673,0005,981
Deposits held in domestic offices$29,673,0005,981
Individuals, partnerships, and corporations$24,287,0006,008
U.S. Government$249,000248
States and political subdivisions in the U.S.$3,446,0004,492
Commercial banks and other depository institutions in U.S.$1,691,0001,431
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,227,0006,108
Demand deposits$4,708,0005,773
Nontransaction accounts$24,446,0005,710
Money market deposit accounts (MMDAs)$3,416,0005,317
Other savings deposits (excluding MMDAs)$729,0006,068
Total time deposits$20,301,0004,976
Total time and savings deposits$24,965,0005,922
Noninterest-bearing deposits$3,296,0005,968
Interest-bearing deposits$26,377,0005,864
Retail deposits$27,581,0005,983
Estimated insured deposits$27,638,0005,927
IRAs and Keogh plan accounts$10,0006,074
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,933,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$29,481,0006,068
Deposits held in domestic offices$29,481,0006,068
Individuals, partnerships, and corporations$23,504,0006,111
U.S. Government$249,000264
States and political subdivisions in the U.S.$3,788,0004,415
Commercial banks and other depository institutions in U.S.$1,940,0001,385
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,490,0006,156
Demand deposits$5,056,0005,783
Nontransaction accounts$23,991,0005,797
Money market deposit accounts (MMDAs)$3,533,0005,368
Other savings deposits (excluding MMDAs)$811,0006,113
Total time deposits$19,647,0005,123
Total time and savings deposits$24,425,0006,011
Noninterest-bearing deposits$3,244,0006,054
Interest-bearing deposits$26,237,0005,941
Retail deposits$27,389,0006,067
Estimated insured deposits$26,998,0006,024
IRAs and Keogh plan accounts$36,0006,141
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$6,106,000799
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$27,988,0006,175
Deposits held in domestic offices$27,988,0006,175
Individuals, partnerships, and corporations$22,565,0006,210
U.S. Government$249,000264
States and political subdivisions in the U.S.$2,748,0004,755
Commercial banks and other depository institutions in U.S.$2,426,0001,312
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,647,0006,180
Demand deposits$6,162,0005,714
Nontransaction accounts$21,341,0005,987
Money market deposit accounts (MMDAs)$3,456,0005,438
Other savings deposits (excluding MMDAs)$920,0006,174
Total time deposits$16,965,0005,423
Total time and savings deposits$21,826,0006,153
Noninterest-bearing deposits$4,152,0006,035
Interest-bearing deposits$23,836,0006,097
Retail deposits$27,387,0006,134
Estimated insured deposits$26,196,0006,129
IRAs and Keogh plan accounts$71,0006,218
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,645,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$28,986,0006,215
Deposits held in domestic offices$28,986,0006,215
Individuals, partnerships, and corporations$23,191,0006,256
U.S. Government$249,000258
States and political subdivisions in the U.S.$3,369,0004,565
Commercial banks and other depository institutions in U.S.$2,177,0001,371
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,676,0006,220
Demand deposits$6,035,0005,728
Nontransaction accounts$22,310,0006,015
Money market deposit accounts (MMDAs)$3,539,0005,483
Other savings deposits (excluding MMDAs)$865,0006,257
Total time deposits$17,906,0005,437
Total time and savings deposits$22,951,0006,192
Noninterest-bearing deposits$4,478,0006,031
Interest-bearing deposits$24,508,0006,150
Retail deposits$28,385,0006,177
Estimated insured deposits$27,081,0006,165
IRAs and Keogh plan accounts$72,0006,291
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,993,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$27,544,0006,314
Deposits held in domestic offices$27,544,0006,313
Individuals, partnerships, and corporations$20,662,0006,396
U.S. Government$249,000258
States and political subdivisions in the U.S.$3,618,0004,528
Commercial banks and other depository institutions in U.S.$3,015,0001,219
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,0006,423
Demand deposits$3,996,0006,140
Nontransaction accounts$23,115,0006,040
Money market deposit accounts (MMDAs)$3,525,0005,540
Other savings deposits (excluding MMDAs)$706,0006,349
Total time deposits$18,884,0005,424
Total time and savings deposits$23,548,0006,249
Noninterest-bearing deposits$2,510,0006,365
Interest-bearing deposits$25,034,0006,203
Retail deposits$26,943,0006,275
Estimated insured deposits$27,065,0006,235
IRAs and Keogh plan accounts$72,0006,360
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,192,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$26,192,0006,413
Deposits held in domestic offices$26,192,0006,413
Individuals, partnerships, and corporations$15,494,0006,568
U.S. Government$249,000257
States and political subdivisions in the U.S.$4,268,0004,371
Commercial banks and other depository institutions in U.S.$6,182,000912
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,060,0006,451
Demand deposits$4,626,0006,090
Nontransaction accounts$21,133,0006,203
Money market deposit accounts (MMDAs)$3,560,0005,603
Other savings deposits (excluding MMDAs)$587,0006,435
Total time deposits$16,986,0005,656
Total time and savings deposits$21,567,0006,373
Noninterest-bearing deposits$2,855,0006,392
Interest-bearing deposits$23,337,0006,327
Retail deposits$25,591,0006,380
Estimated insured deposits$25,194,0006,362
IRAs and Keogh plan accounts$74,0006,424
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$4,556,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$24,421,0006,518
Deposits held in domestic offices$24,421,0006,517
Individuals, partnerships, and corporations$13,819,0006,671
U.S. Government$01,474
States and political subdivisions in the U.S.$4,072,0004,424
Commercial banks and other depository institutions in U.S.$6,530,000893
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,016,0006,521
Demand deposits$4,620,0006,153
Nontransaction accounts$19,405,0006,338
Money market deposit accounts (MMDAs)$3,406,0005,659
Other savings deposits (excluding MMDAs)$733,0006,480
Total time deposits$15,266,0005,874
Total time and savings deposits$19,801,0006,486
Noninterest-bearing deposits$2,864,0006,462
Interest-bearing deposits$21,557,0006,433
Retail deposits$24,170,0006,477
Estimated insured deposits$23,861,0006,460
IRAs and Keogh plan accounts$78,0006,502
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,530,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$23,312,0006,623
Deposits held in domestic offices$23,312,0006,622
Individuals, partnerships, and corporations$13,857,0006,740
U.S. Government$01,406
States and political subdivisions in the U.S.$2,582,0004,929
Commercial banks and other depository institutions in U.S.$6,873,000881
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,471,0006,627
Demand deposits$3,984,0006,293
Nontransaction accounts$18,841,0006,438
Money market deposit accounts (MMDAs)$3,533,0005,701
Other savings deposits (excluding MMDAs)$703,0006,552
Total time deposits$14,605,0006,012
Total time and savings deposits$19,328,0006,577
Noninterest-bearing deposits$2,771,0006,543
Interest-bearing deposits$20,541,0006,536
Retail deposits$23,061,0006,591
Estimated insured deposits$22,793,0006,565
IRAs and Keogh plan accounts$78,0006,573
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,873,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$23,132,0006,683
Deposits held in domestic offices$23,132,0006,682
Individuals, partnerships, and corporations$13,629,0006,802
U.S. Government$01,377
States and political subdivisions in the U.S.$2,083,0005,129
Commercial banks and other depository institutions in U.S.$7,419,000855
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,953,0006,640
Demand deposits$4,629,0006,222
Nontransaction accounts$18,178,0006,516
Money market deposit accounts (MMDAs)$3,217,0005,824
Other savings deposits (excluding MMDAs)$811,0006,565
Total time deposits$14,150,0006,117
Total time and savings deposits$18,502,0006,657
Noninterest-bearing deposits$2,650,0006,600
Interest-bearing deposits$20,482,0006,594
Retail deposits$22,882,0006,648
Estimated insured deposits$22,265,0006,633
IRAs and Keogh plan accounts$84,0006,622
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,419,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$21,423,0006,794
Deposits held in domestic offices$21,423,0006,793
Individuals, partnerships, and corporations$13,356,0006,876
U.S. Government$01,424
States and political subdivisions in the U.S.$1,335,0005,478
Commercial banks and other depository institutions in U.S.$6,732,000908
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,856,0006,724
Demand deposits$4,542,0006,311
Nontransaction accounts$16,567,0006,671
Money market deposit accounts (MMDAs)$3,432,0005,831
Other savings deposits (excluding MMDAs)$809,0006,628
Total time deposits$12,325,0006,340
Total time and savings deposits$16,881,0006,783
Noninterest-bearing deposits$2,494,0006,696
Interest-bearing deposits$18,929,0006,720
Retail deposits$21,173,0006,770
Estimated insured deposits$20,554,0006,756
IRAs and Keogh plan accounts$86,0006,689
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,732,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$21,847,0006,844
Deposits held in domestic offices$21,847,0006,843
Individuals, partnerships, and corporations$12,043,0006,960
U.S. Government$01,583
States and political subdivisions in the U.S.$988,0005,684
Commercial banks and other depository institutions in U.S.$8,816,000792
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,111,0006,823
Demand deposits$3,762,0006,517
Nontransaction accounts$17,736,0006,647
Money market deposit accounts (MMDAs)$3,495,0005,830
Other savings deposits (excluding MMDAs)$837,0006,662
Total time deposits$13,404,0006,315
Total time and savings deposits$18,085,0006,790
Noninterest-bearing deposits$2,666,0006,727
Interest-bearing deposits$19,181,0006,752
Retail deposits$21,847,0006,808
Estimated insured deposits$21,837,0006,788
IRAs and Keogh plan accounts$87,0006,744
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$245,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,404,0006,846
Deposits held in domestic offices$24,404,0006,846
Individuals, partnerships, and corporations$12,163,0007,051
U.S. Government$01,457
States and political subdivisions in the U.S.$1,913,0005,268
Commercial banks and other depository institutions in U.S.$10,328,000712
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,774,0006,918
Demand deposits$3,328,0006,611
Nontransaction accounts$20,630,0006,627
Money market deposit accounts (MMDAs)$3,853,0005,819
Other savings deposits (excluding MMDAs)$708,0006,778
Total time deposits$16,069,0006,205
Total time and savings deposits$21,076,0006,782
Noninterest-bearing deposits$2,375,0006,826
Interest-bearing deposits$22,029,0006,749
Retail deposits$24,404,0006,792
Estimated insured deposits$24,434,0006,785
IRAs and Keogh plan accounts$87,0006,836
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$6,136,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,596,0006,870
Deposits held in domestic offices$25,596,0006,869
Individuals, partnerships, and corporations$12,659,0007,107
U.S. Government$01,535
States and political subdivisions in the U.S.$2,302,0005,136
Commercial banks and other depository institutions in U.S.$10,635,000709
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,627,0006,905
Demand deposits$4,309,0006,453
Nontransaction accounts$20,969,0006,669
Money market deposit accounts (MMDAs)$3,922,0005,845
Other savings deposits (excluding MMDAs)$572,0006,865
Total time deposits$16,475,0006,231
Total time and savings deposits$21,287,0006,830
Noninterest-bearing deposits$2,248,0006,899
Interest-bearing deposits$23,348,0006,771
Retail deposits$25,596,0006,809
Estimated insured deposits$25,632,0006,800
IRAs and Keogh plan accounts$87,0006,891
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,188,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$26,146,0006,922
Deposits held in domestic offices$26,146,0006,921
Individuals, partnerships, and corporations$12,107,0007,179
U.S. Government$01,579
States and political subdivisions in the U.S.$2,302,0005,157
Commercial banks and other depository institutions in U.S.$11,737,000668
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,654,0007,047
Demand deposits$3,334,0006,720
Nontransaction accounts$22,492,0006,654
Money market deposit accounts (MMDAs)$4,276,0005,817
Other savings deposits (excluding MMDAs)$598,0006,898
Total time deposits$17,618,0006,212
Total time and savings deposits$22,812,0006,851
Noninterest-bearing deposits$1,993,0006,991
Interest-bearing deposits$24,153,0006,809
Retail deposits$26,146,0006,859
Estimated insured deposits$26,175,0006,850
IRAs and Keogh plan accounts$86,0006,955
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$6,339,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$23,488,0007,016
Deposits held in domestic offices$23,488,0007,014
Individuals, partnerships, and corporations$23,488,0006,901
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,109,0007,035
Demand deposits$2,597,0006,872
Nontransaction accounts$19,379,0006,807
Money market deposit accounts (MMDAs)$4,198,0005,797
Other savings deposits (excluding MMDAs)$634,0006,912
Total time deposits$14,547,0006,497
Total time and savings deposits$19,379,0006,983
Noninterest-bearing deposits$2,597,0006,904
Interest-bearing deposits$20,891,0006,923
Retail deposits$23,488,0006,954
Estimated insured deposits$23,462,0006,952
IRAs and Keogh plan accounts$88,0006,993
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$22,322,0007,122
Deposits held in domestic offices$22,322,0007,121
Individuals, partnerships, and corporations$22,322,0007,002
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,770,0007,125
Demand deposits$2,209,0006,984
Nontransaction accounts$18,552,0006,921
Money market deposit accounts (MMDAs)$4,380,0005,803
Other savings deposits (excluding MMDAs)$615,0006,970
Total time deposits$13,557,0006,659
Total time and savings deposits$18,552,0007,088
Noninterest-bearing deposits$2,209,0007,014
Interest-bearing deposits$20,113,0007,021
Retail deposits$22,322,0007,061
Estimated insured deposits$22,076,0007,058
IRAs and Keogh plan accounts$91,0007,067
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$23,772,0007,135
Deposits held in domestic offices$23,772,0007,135
Individuals, partnerships, and corporations$23,772,0007,012
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,318,0007,231
Demand deposits$2,039,0007,077
Nontransaction accounts$20,454,0006,904
Money market deposit accounts (MMDAs)$3,502,0006,072
Other savings deposits (excluding MMDAs)$632,0007,012
Total time deposits$16,320,0006,510
Total time and savings deposits$20,454,0007,088
Noninterest-bearing deposits$2,039,0007,108
Interest-bearing deposits$21,733,0007,015
Retail deposits$23,772,0007,070
Estimated insured deposits$23,791,0007,070
IRAs and Keogh plan accounts$91,0007,132
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,993,0007,183
Deposits held in domestic offices$23,993,0007,183
Individuals, partnerships, and corporations$23,994,0007,064
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,509,0007,269
Demand deposits$1,913,0007,159
Nontransaction accounts$20,485,0006,947
Money market deposit accounts (MMDAs)$3,591,0006,101
Other savings deposits (excluding MMDAs)$622,0007,062
Total time deposits$16,272,0006,568
Total time and savings deposits$20,485,0007,143
Noninterest-bearing deposits$1,913,0007,192
Interest-bearing deposits$22,080,0007,077
Retail deposits$23,993,0007,118
Estimated insured deposits$23,923,0007,116
IRAs and Keogh plan accounts$104,0007,188
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$24,878,0007,213
Deposits held in domestic offices$24,878,0007,213
Individuals, partnerships, and corporations$24,878,0007,089
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,457,0007,331
Demand deposits$2,065,0007,185
Nontransaction accounts$21,421,0006,961
Money market deposit accounts (MMDAs)$3,786,0006,033
Other savings deposits (excluding MMDAs)$627,0007,090
Total time deposits$17,008,0006,594
Total time and savings deposits$21,421,0007,160
Noninterest-bearing deposits$2,065,0007,222
Interest-bearing deposits$22,813,0007,093
Retail deposits$24,878,0007,131
Estimated insured deposits$24,822,0007,132
IRAs and Keogh plan accounts$122,0007,245
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,861,0007,315
Deposits held in domestic offices$23,861,0007,315
Individuals, partnerships, and corporations$23,861,0007,189
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,143,0007,343
Demand deposits$2,248,0007,185
Nontransaction accounts$19,718,0007,129
Money market deposit accounts (MMDAs)$3,660,0006,110
Other savings deposits (excluding MMDAs)$736,0007,102
Total time deposits$15,322,0006,849
Total time and savings deposits$19,718,0007,302
Noninterest-bearing deposits$2,248,0007,220
Interest-bearing deposits$21,613,0007,221
Retail deposits$23,861,0007,234
Estimated insured deposits$23,537,0007,241
IRAs and Keogh plan accounts$139,0007,337
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,513,0007,427
Deposits held in domestic offices$22,513,0007,427
Individuals, partnerships, and corporations$22,513,0007,301
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,022,0007,399
Demand deposits$1,970,0007,314
Nontransaction accounts$18,491,0007,237
Money market deposit accounts (MMDAs)$3,746,0006,122
Other savings deposits (excluding MMDAs)$613,0007,213
Total time deposits$14,132,0006,998
Total time and savings deposits$18,491,0007,408
Noninterest-bearing deposits$1,970,0007,349
Interest-bearing deposits$20,543,0007,319
Retail deposits$22,513,0007,354
Estimated insured deposits$22,101,0007,350
IRAs and Keogh plan accounts$139,0007,403
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$20,319,0007,590
Deposits held in domestic offices$20,319,0007,589
Individuals, partnerships, and corporations$20,319,0007,476
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,477,0007,567
Demand deposits$1,690,0007,484
Nontransaction accounts$16,842,0007,414
Money market deposit accounts (MMDAs)$3,474,0006,245
Other savings deposits (excluding MMDAs)$563,0007,313
Total time deposits$12,805,0007,192
Total time and savings deposits$16,842,0007,561
Noninterest-bearing deposits$1,690,0007,516
Interest-bearing deposits$18,629,0007,489
Retail deposits$20,319,0007,524
Estimated insured deposits$20,051,0007,519
IRAs and Keogh plan accounts$145,0007,491
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$19,169,0007,685
Deposits held in domestic offices$19,169,0007,684
Individuals, partnerships, and corporations$19,168,0007,573
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,078,0007,682
Demand deposits$1,650,0007,581
Nontransaction accounts$16,090,0007,512
Money market deposit accounts (MMDAs)$3,180,0006,338
Other savings deposits (excluding MMDAs)$544,0007,361
Total time deposits$12,366,0007,288
Total time and savings deposits$16,090,0007,640
Noninterest-bearing deposits$1,650,0007,610
Interest-bearing deposits$17,519,0007,581
Retail deposits$14,381,0007,729
Estimated insured deposits$18,909,0007,614
IRAs and Keogh plan accounts$156,0007,537
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$19,109,0007,745
Deposits held in domestic offices$19,109,0007,745
Individuals, partnerships, and corporations$19,112,0007,637
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,954,0007,757
Demand deposits$1,803,0007,560
Nontransaction accounts$16,158,0007,572
Money market deposit accounts (MMDAs)$3,822,0006,175
Other savings deposits (excluding MMDAs)$530,0007,417
Total time deposits$11,806,0007,402
Total time and savings deposits$16,158,0007,702
Noninterest-bearing deposits$1,803,0007,591
Interest-bearing deposits$17,306,0007,649
Retail deposits$15,121,0007,761
Estimated insured deposits$18,284,0007,699
IRAs and Keogh plan accounts$155,0007,596
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$20,479,0007,771
Deposits held in domestic offices$20,479,0007,770
Individuals, partnerships, and corporations$20,479,0007,648
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,053,0007,814
Demand deposits$2,058,0007,564
Nontransaction accounts$17,426,0007,551
Money market deposit accounts (MMDAs)$3,440,0006,325
Other savings deposits (excluding MMDAs)$563,0007,451
Total time deposits$13,423,0007,312
Total time and savings deposits$17,426,0007,716
Noninterest-bearing deposits$2,058,0007,605
Interest-bearing deposits$18,421,0007,666
Retail deposits$16,673,0007,758
Estimated insured deposits$18,402,0007,647
IRAs and Keogh plan accounts$155,0007,665
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$19,627,0007,843
Deposits held in domestic offices$19,627,0007,843
Individuals, partnerships, and corporations$19,627,0007,720
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,733,0007,898
Demand deposits$1,638,0007,743
Nontransaction accounts$16,894,0007,626
Money market deposit accounts (MMDAs)$3,023,0006,490
Other savings deposits (excluding MMDAs)$647,0007,418
Total time deposits$13,224,0007,356
Total time and savings deposits$16,894,0007,787
Noninterest-bearing deposits$1,638,0007,784
Interest-bearing deposits$17,989,0007,725
Retail deposits$16,071,0007,835
Estimated insured deposits$18,307,0007,684
IRAs and Keogh plan accounts$162,0007,695
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,009,0007,936
Deposits held in domestic offices$18,009,0007,936
Individuals, partnerships, and corporations$18,009,0007,828
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,950,0007,910
Demand deposits$1,772,0007,739
Nontransaction accounts$15,059,0007,749
Money market deposit accounts (MMDAs)$3,060,0006,465
Other savings deposits (excluding MMDAs)$739,0007,380
Total time deposits$11,260,0007,564
Total time and savings deposits$15,059,0007,885
Noninterest-bearing deposits$1,772,0007,777
Interest-bearing deposits$16,237,0007,824
Retail deposits$14,589,0007,931
Estimated insured deposits$17,215,0007,759
IRAs and Keogh plan accounts$177,0007,712
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$18,232,0007,949
Deposits held in domestic offices$18,232,0007,949
Individuals, partnerships, and corporations$18,231,0007,849
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,100,0007,928
Demand deposits$1,866,0007,744
Nontransaction accounts$15,131,0007,795
Money market deposit accounts (MMDAs)$3,974,0006,125
Other savings deposits (excluding MMDAs)$883,0007,350
Total time deposits$10,274,0007,705
Total time and savings deposits$15,131,0007,924
Noninterest-bearing deposits$1,866,0007,786
Interest-bearing deposits$16,366,0007,863
Retail deposits$15,593,0007,920
Estimated insured deposits$16,936,0007,816
IRAs and Keogh plan accounts$178,0007,745
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$16,886,0008,060
Deposits held in domestic offices$16,886,0008,058
Individuals, partnerships, and corporations$16,887,0007,961
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0007,776
Demand deposits$2,501,0007,594
Nontransaction accounts$12,556,0007,978
Money market deposit accounts (MMDAs)$3,421,0006,353
Other savings deposits (excluding MMDAs)$767,0007,483
Total time deposits$8,368,0007,903
Total time and savings deposits$12,556,0008,090
Noninterest-bearing deposits$2,501,0007,637
Interest-bearing deposits$14,385,0007,997
Retail deposits$14,598,0008,009
Estimated insured deposits$14,767,0007,969
IRAs and Keogh plan accounts$178,0007,754
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$16,443,0008,092
Deposits held in domestic offices$16,443,0008,091
Individuals, partnerships, and corporations$16,443,0007,994
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,373,0007,957
Demand deposits$1,595,0007,904
Nontransaction accounts$13,070,0007,968
Money market deposit accounts (MMDAs)$3,416,0006,343
Other savings deposits (excluding MMDAs)$670,0007,568
Total time deposits$8,984,0007,876
Total time and savings deposits$13,070,0008,078
Noninterest-bearing deposits$1,595,0007,939
Interest-bearing deposits$14,848,0007,994
Retail deposits$14,267,0008,054
Estimated insured deposits$15,364,0007,957
IRAs and Keogh plan accounts$178,0007,788
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$15,931,0008,119
Deposits held in domestic offices$15,931,0008,118
Individuals, partnerships, and corporations$15,931,0008,019
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,347,0007,996
Demand deposits$1,709,0007,873
Nontransaction accounts$12,584,0007,993
Money market deposit accounts (MMDAs)$3,495,0006,284
Other savings deposits (excluding MMDAs)$655,0007,597
Total time deposits$8,434,0007,920
Total time and savings deposits$12,584,0008,107
Noninterest-bearing deposits$1,709,0007,908
Interest-bearing deposits$14,222,0008,020
Retail deposits$13,540,0008,087
Estimated insured deposits$15,061,0007,959
IRAs and Keogh plan accounts$179,0007,809
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$16,570,0008,096
Deposits held in domestic offices$16,570,0008,095
Individuals, partnerships, and corporations$16,570,0007,987
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,758,0007,890
Demand deposits$2,698,0007,474
Nontransaction accounts$12,812,0008,000
Money market deposit accounts (MMDAs)$3,614,0006,211
Other savings deposits (excluding MMDAs)$577,0007,708
Total time deposits$8,621,0007,936
Total time and savings deposits$12,812,0008,118
Noninterest-bearing deposits$2,698,0007,535
Interest-bearing deposits$13,872,0008,062
Retail deposits$14,073,0008,068
Estimated insured deposits$15,313,0007,970
IRAs and Keogh plan accounts$180,0007,848
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$16,981,0008,141
Deposits held in domestic offices$16,981,0008,140
Individuals, partnerships, and corporations$16,981,0008,012
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,218,0008,071
Demand deposits$1,899,0007,852
Nontransaction accounts$13,763,0007,977
Money market deposit accounts (MMDAs)$3,378,0006,325
Other savings deposits (excluding MMDAs)$804,0007,634
Total time deposits$9,581,0007,877
Total time and savings deposits$13,763,0008,130
Noninterest-bearing deposits$1,899,0007,901
Interest-bearing deposits$15,082,0008,047
Retail deposits$14,438,0008,111
Estimated insured deposits$15,957,0007,967
IRAs and Keogh plan accounts$179,0007,911
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$17,555,0008,142
Deposits held in domestic offices$17,555,0008,141
Individuals, partnerships, and corporations$17,554,0008,020
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,857,0008,158
Demand deposits$1,671,0007,977
Nontransaction accounts$14,697,0007,949
Money market deposit accounts (MMDAs)$4,149,0006,035
Other savings deposits (excluding MMDAs)$751,0007,745
Total time deposits$9,797,0007,870
Total time and savings deposits$14,697,0008,122
Noninterest-bearing deposits$1,671,0008,022
Interest-bearing deposits$15,884,0008,041
Retail deposits$17,555,0007,939
Estimated insured deposits$16,982,0007,934
IRAs and Keogh plan accounts$183,0007,941
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$17,494,0008,165
Deposits held in domestic offices$17,494,0008,164
Individuals, partnerships, and corporations$17,494,0008,040
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,348,0008,122
Demand deposits$1,927,0007,909
Nontransaction accounts$14,146,0007,994
Money market deposit accounts (MMDAs)$4,215,0005,997
Other savings deposits (excluding MMDAs)$791,0007,730
Total time deposits$9,140,0007,940
Total time and savings deposits$14,146,0008,154
Noninterest-bearing deposits$1,927,0007,956
Interest-bearing deposits$15,567,0008,073
Retail deposits$13,019,0008,232
Estimated insured deposits$16,619,0007,977
IRAs and Keogh plan accounts$196,0007,957
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$17,509,0008,191
Deposits held in domestic offices$17,509,0008,190
Individuals, partnerships, and corporations$17,509,0008,062
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,359,0008,158
Demand deposits$2,021,0007,888
Nontransaction accounts$14,150,0008,013
Money market deposit accounts (MMDAs)$3,854,0006,124
Other savings deposits (excluding MMDAs)$1,068,0007,652
Total time deposits$9,228,0007,953
Total time and savings deposits$14,150,0008,197
Noninterest-bearing deposits$2,021,0007,929
Interest-bearing deposits$15,488,0008,094
Retail deposits$13,093,0008,249
Estimated insured deposits$16,493,0008,012
IRAs and Keogh plan accounts$195,0007,983
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$16,439,0008,273
Deposits held in domestic offices$16,439,0008,271
Individuals, partnerships, and corporations$16,439,0008,148
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,158,0008,250
Demand deposits$1,884,0008,003
Nontransaction accounts$13,281,0008,091
Money market deposit accounts (MMDAs)$3,514,0006,319
Other savings deposits (excluding MMDAs)$1,066,0007,753
Total time deposits$8,701,0008,015
Total time and savings deposits$13,281,0008,259
Noninterest-bearing deposits$1,884,0008,036
Interest-bearing deposits$14,555,0008,174
Retail deposits$11,988,0008,350
Estimated insured deposits$14,988,0008,148
IRAs and Keogh plan accounts$194,0008,037
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$16,462,0008,291
Deposits held in domestic offices$16,462,0008,290
Individuals, partnerships, and corporations$16,460,0008,177
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,501,0008,232
Demand deposits$1,804,0008,049
Nontransaction accounts$12,959,0008,130
Money market deposit accounts (MMDAs)$4,076,0006,118
Other savings deposits (excluding MMDAs)$1,145,0007,770
Total time deposits$7,738,0008,112
Total time and savings deposits$12,959,0008,296
Noninterest-bearing deposits$1,804,0008,079
Interest-bearing deposits$14,658,0008,190
Retail deposits$12,842,0008,331
Estimated insured deposits$15,542,0008,124
IRAs and Keogh plan accounts$198,0008,056
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$17,648,0008,265
Deposits held in domestic offices$17,648,0008,264
Individuals, partnerships, and corporations$17,647,0008,147
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,957,0008,211
Demand deposits$2,454,0007,880
Nontransaction accounts$13,690,0008,106
Money market deposit accounts (MMDAs)$4,448,0005,984
Other savings deposits (excluding MMDAs)$1,330,0007,667
Total time deposits$7,912,0008,116
Total time and savings deposits$13,690,0008,299
Noninterest-bearing deposits$2,454,0007,931
Interest-bearing deposits$15,194,0008,206
Retail deposits$11,992,0008,421
Estimated insured deposits$15,492,0008,171
IRAs and Keogh plan accounts$224,0008,074
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$18,327,0008,267
Deposits held in domestic offices$18,327,0008,265
Individuals, partnerships, and corporations$18,327,0008,118
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,698,0008,264
Demand deposits$2,199,0007,948
Nontransaction accounts$14,629,0008,062
Money market deposit accounts (MMDAs)$4,430,0006,008
Other savings deposits (excluding MMDAs)$1,521,0007,607
Total time deposits$8,678,0008,061
Total time and savings deposits$14,629,0008,269
Noninterest-bearing deposits$2,199,0007,992
Interest-bearing deposits$16,128,0008,169
Retail deposits$12,597,0008,417
Estimated insured deposits$18,094,0007,999
IRAs and Keogh plan accounts$250,0008,099
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$19,400,0008,202
Deposits held in domestic offices$19,400,0008,201
Individuals, partnerships, and corporations$19,400,0008,043
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,157,0008,377
Demand deposits$1,783,0008,122
Nontransaction accounts$16,243,0007,922
Money market deposit accounts (MMDAs)$4,691,0005,938
Other savings deposits (excluding MMDAs)$1,441,0007,705
Total time deposits$10,111,0007,856
Total time and savings deposits$16,243,0008,176
Noninterest-bearing deposits$1,783,0008,148
Interest-bearing deposits$17,617,0008,082
Retail deposits$12,857,0008,415
Estimated insured deposits$17,457,0008,086
IRAs and Keogh plan accounts$273,0008,097
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$17,304,0008,399
Deposits held in domestic offices$17,304,0008,397
Individuals, partnerships, and corporations$17,304,0008,265
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,299,0008,427
Demand deposits$1,926,0008,139
Nontransaction accounts$14,005,0008,184
Money market deposit accounts (MMDAs)$4,395,0006,135
Other savings deposits (excluding MMDAs)$1,389,0007,825
Total time deposits$8,221,0008,168
Total time and savings deposits$14,005,0008,397
Noninterest-bearing deposits$1,926,0008,162
Interest-bearing deposits$15,378,0008,306
Retail deposits$11,334,0008,588
Estimated insured deposits$15,434,0008,306
IRAs and Keogh plan accounts$307,0008,129
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$17,327,0008,434
Deposits held in domestic offices$17,327,0008,432
Individuals, partnerships, and corporations$17,327,0008,305
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,330,0008,475
Demand deposits$1,657,0008,277
Nontransaction accounts$13,997,0008,207
Money market deposit accounts (MMDAs)$4,309,0006,200
Other savings deposits (excluding MMDAs)$1,111,0008,021
Total time deposits$8,577,0008,144
Total time and savings deposits$13,997,0008,426
Noninterest-bearing deposits$1,657,0008,299
Interest-bearing deposits$15,670,0008,319
Retail deposits$12,003,0008,599
Estimated insured deposits$16,303,0008,281
IRAs and Keogh plan accounts$330,0008,128
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,684,0008,434
Deposits held in domestic offices$17,684,0008,431
Individuals, partnerships, and corporations$17,683,0008,290
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,0008,494
Demand deposits$1,740,0008,242
Nontransaction accounts$14,406,0008,216
Money market deposit accounts (MMDAs)$4,255,0006,228
Other savings deposits (excluding MMDAs)$1,252,0007,979
Total time deposits$8,899,0008,135
Total time and savings deposits$14,406,0008,432
Noninterest-bearing deposits$1,740,0008,263
Interest-bearing deposits$15,944,0008,324
Retail deposits$12,029,0008,622
Estimated insured deposits$16,729,0008,276
IRAs and Keogh plan accounts$329,0008,173
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$16,479,0008,560
Deposits held in domestic offices$16,479,0008,559
Individuals, partnerships, and corporations$16,479,0008,427
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,479,0008,680
Demand deposits$1,231,0008,505
Nontransaction accounts$14,000,0008,296
Money market deposit accounts (MMDAs)$4,157,0006,323
Other savings deposits (excluding MMDAs)$1,268,0008,045
Total time deposits$8,575,0008,237
Total time and savings deposits$14,000,0008,511
Noninterest-bearing deposits$1,231,0008,524
Interest-bearing deposits$15,248,0008,441
Retail deposits$12,276,0008,664
Estimated insured deposits$15,876,0008,403
IRAs and Keogh plan accounts$425,0008,190
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$16,116,0008,624
Deposits held in domestic offices$16,116,0008,623
Individuals, partnerships, and corporations$16,116,0008,488
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,967,0008,635
Demand deposits$1,081,0008,582
Nontransaction accounts$13,149,0008,412
Money market deposit accounts (MMDAs)$3,980,0006,404
Other savings deposits (excluding MMDAs)$1,085,0008,173
Total time deposits$8,084,0008,359
Total time and savings deposits$13,149,0008,609
Noninterest-bearing deposits$1,081,0008,599
Interest-bearing deposits$15,035,0008,493
Retail deposits$14,007,0008,593
Estimated insured deposits$15,309,0008,488
IRAs and Keogh plan accounts$429,0008,214
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$17,424,0008,599
Deposits held in domestic offices$17,424,0008,597
Individuals, partnerships, and corporations$17,424,0008,390
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,349,0008,475
Noninterest-bearing deposits$2,159,0008,146
Interest-bearing deposits$15,265,0008,515
Retail deposits$14,453,0008,614
Estimated insured deposits$16,053,0008,464
IRAs and Keogh plan accounts$442,0008,264
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$17,280,0008,644
Deposits held in domestic offices$17,280,0008,644
Individuals, partnerships, and corporations$17,280,0008,435
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,943,0008,480
Noninterest-bearing deposits$1,488,0008,449
Interest-bearing deposits$15,792,0008,525
Retail deposits$15,698,0008,557
Estimated insured deposits$16,798,0008,446
IRAs and Keogh plan accounts$441,0008,337
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,106,0008,619
Deposits held in domestic offices$18,106,0008,617
Individuals, partnerships, and corporations$18,101,0008,396
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,625,0008,446
Noninterest-bearing deposits$1,561,0008,436
Interest-bearing deposits$16,545,0008,494
Retail deposits$16,964,0008,476
Estimated insured deposits$17,664,0008,399
IRAs and Keogh plan accounts$462,0008,344
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,010,0008,648
Deposits held in domestic offices$18,010,0008,647
Individuals, partnerships, and corporations$18,017,0008,429
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,168,0008,438
Noninterest-bearing deposits$09,091
Interest-bearing deposits$18,010,0008,408
Retail deposits$16,055,0008,574
Estimated insured deposits$17,355,0008,462
IRAs and Keogh plan accounts$459,0008,369
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$18,733,0008,628
Deposits held in domestic offices$18,733,0008,627
Individuals, partnerships, and corporations$18,716,0008,401
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$17,796,0008,395
Noninterest-bearing deposits$1,027,0008,765
Interest-bearing deposits$17,706,0008,453
Retail deposits$16,680,0008,558
Estimated insured deposits$17,880,0008,430
IRAs and Keogh plan accounts$464,0008,389
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$16,212,0008,959
Deposits held in domestic offices$16,212,0008,958
Individuals, partnerships, and corporations$16,212,0008,733
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,276,0008,736
Noninterest-bearing deposits$936,0008,938
Interest-bearing deposits$15,276,0008,787
Retail deposits$14,968,0008,828
Estimated insured deposits$15,868,0008,769
IRAs and Keogh plan accounts$443,0008,608
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,459,0009,003
Deposits held in domestic offices$17,459,0009,003
Individuals, partnerships, and corporations$17,460,0008,734
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,609,0008,692
Noninterest-bearing deposits$09,605
Interest-bearing deposits$17,459,0008,689
Retail deposits$16,122,0008,814
Estimated insured deposits$17,022,0008,756
IRAs and Keogh plan accounts$469,0008,738
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$13,857,0009,570
Deposits held in domestic offices$13,857,0009,569
Individuals, partnerships, and corporations$13,858,0009,356
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,177,0009,335
Noninterest-bearing deposits$09,967
Interest-bearing deposits$13,857,0009,326
Retail deposits$12,766,0009,476
Estimated insured deposits$13,466,0009,402
IRAs and Keogh plan accounts$499,0008,978
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,003,0009,478
Deposits held in domestic offices$17,003,0009,478
Individuals, partnerships, and corporations$17,003,0009,221
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,002,0009,194
Noninterest-bearing deposits$993,0009,588
Interest-bearing deposits$16,010,0009,263
Retail deposits$16,164,0009,298
Estimated insured deposits$16,864,0009,245
IRAs and Keogh plan accounts$465,0009,293
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,390,0009,319
Deposits held in domestic offices$21,390,0009,317
Individuals, partnerships, and corporations$21,390,0008,963
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$20,644,0008,876
Noninterest-bearing deposits$746,00010,135
Interest-bearing deposits$20,644,0008,952
Retail deposits$18,936,0009,270
Estimated insured deposits$19,836,0009,179
IRAs and Keogh plan accounts$531,0009,608
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,289,0009,977
Deposits held in domestic offices$19,289,0009,975
Individuals, partnerships, and corporations$19,287,0009,625
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$18,518,0009,543
Noninterest-bearing deposits$769,00010,544
Interest-bearing deposits$18,520,0009,645
Retail deposits$18,014,0009,831
Estimated insured deposits$18,914,0009,732
IRAs and Keogh plan accounts$524,00010,159
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$20,365,00010,221
Deposits held in domestic offices$20,365,00010,219
Individuals, partnerships, and corporations$20,364,0009,834
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$19,522,0009,739
Noninterest-bearing deposits$837,00010,945
Interest-bearing deposits$19,528,0009,853
Retail deposits$19,092,00010,064
Estimated insured deposits$19,992,0009,974
IRAs and Keogh plan accounts$536,00010,609
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,016,00011,115
Deposits held in domestic offices$17,016,00011,112
Individuals, partnerships, and corporations$17,015,00010,737
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$16,500,00010,610
Noninterest-bearing deposits$641,00011,645
Interest-bearing deposits$16,375,00010,741
Retail deposits$16,282,00010,927
Estimated insured deposits$16,682,00010,891
IRAs and Keogh plan accounts$518,00011,134
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,686,00012,210
Deposits held in domestic offices$13,686,00012,209
Individuals, partnerships, and corporations$13,686,00011,791
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$13,168,00011,697
Noninterest-bearing deposits$518,00012,261
Interest-bearing deposits$13,168,00011,898
Retail deposits$12,779,00012,182
Estimated insured deposits$13,479,00012,053
IRAs and Keogh plan accounts$476,00011,834
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,801,00013,066
Deposits held in domestic offices$11,801,00013,065
Individuals, partnerships, and corporations$11,801,00012,861
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$11,531,00012,729
Noninterest-bearing deposits$360,00013,130
Interest-bearing deposits$11,441,00012,749
Retail deposits$11,339,00012,944
Estimated insured deposits$11,739,00012,897
IRAs and Keogh plan accounts$496,00012,323
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA